
AGM/EGM11 Sept 2026, 05:40 pm
Crystal Business System Adds Director Appointment to AGM Agenda
AI Summary
Crystal Business System Ltd has issued a Further Addendum to its Annual General Meeting (AGM) notice. The addendum includes an additional item of Special Business: the regularization of Mr. Ankit Kakran as a Non-Executive & Non-Independent Director for a five-year term commencing September 28, 2026. This appointment is subject to shareholder approval at the upcoming AGM, scheduled for September 28, 2026, to be held via video conferencing. The company is providing an explanatory statement along with the addendum as per SEBI Listing Regulations and the Companies Act, 2013.
Key Highlights
- AGM notice updated to include director regularization.
- Mr. Ankit Kakran proposed as Non-Executive, Non-Independent Director.
- Appointment is for a five-year term, subject to shareholder approval.
- AGM to be held on September 28, 2026, via video conference.
Price Impact
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